Xerox Capital (Europe) Limited

Active03070508 Private limited company
Incorporated
20 June 1995 (31 years)
Previously known as
Xerox Capital (Europe) Public Limited Company (until 23 July 2007)
Rank Xerox Capital (Europe) PLC (until 31 October 1997)
Timedfuture Public Limited Company (until 28 November 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Bessemer Trust Limited, Nemo (Aks) Limited, RRXH Limited · more companies
British
Born August 1970 (56)
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 28 January 2008
Irish
Born July 1960 (66)
Officer history (31 former)
1 November 2026
Resigned Davies, Alan, Mr. as Director
1 November 2026
Appointed Pressling, Iain Alexander, Mr. as Director
31 January 2024
Resigned Noonoo, Rodney as Director
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard as Secretary
15 October 2020
Appointed Noonoo, Rodney as Director
15 October 2020
Resigned Benoit, Daniel Marc as Director
23 March 2020
Appointed Davies, Alan, Mr. as Director
23 March 2020
Resigned Arthurton, Anthony William as Director
1 November 2017
Appointed Pitceathly, Richard as Secretary
31 October 2017
Resigned Marciano, Gabriel Maurice as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
6 April 2017
Appointed Benoit, Daniel Marc as Director
2 March 2015
Appointed Marciano, Gabriel Maurice as Director
27 February 2015
Resigned Heiss, Xavier as Director
30 May 2014
Appointed Arthurton, Anthony William as Director
30 May 2014
Resigned Colburn, Kevin Lawrence as Director
1 January 2013
Appointed Heiss, Xavier as Director
1 January 2013
Resigned Albright, Craig Morrow as Director
26 October 2010
Appointed Colburn, Kevin Lawrence as Director
26 April 2010
Appointed Albright, Craig Morrow as Director
26 April 2010
Resigned Festa, Michael Robert as Director
28 January 2008
Appointed Kirk, Stuart William as Director
31 December 2007
Resigned Thompson, Brian Peter as Director
12 October 2007
Resigned Browne, Chris as Director
6 September 2006
Appointed Festa, Michael Robert as Director
6 September 2006
Resigned Maccarrick, Timothy James as Director
1 November 2005
Resigned Mackintosh, Neil Stuart as Director
27 April 2004
Appointed Browne, Chris as Director
1 January 2004
Resigned Blanche, Nicholas Andrew as Director
1 January 2004
Appointed Maccarrick, Timothy James as Director
23 September 2002
Appointed Blanche, Nicholas Andrew as Director
23 September 2002
Resigned Lawler, James Fintain, Lord as Director
31 December 2001
Resigned Filter, Eunice Margie as Director
29 November 2001
Resigned Goode, William Raymond as Director
14 March 2001
Appointed Thompson, Brian Peter as Director
14 March 2001
Appointed Mackintosh, Neil Stuart as Director
26 January 2001
Resigned Marchibroda, Daniel Stephen as Director
26 January 2001
Resigned Maw, David Nicholas as Director
24 November 2000
Appointed Lawler, James Fintain, Lord as Director
21 March 2000
Appointed Marchibroda, Daniel Stephen as Director
1 February 2000
Resigned Ponchon, Patrick Henri as Director
21 May 1999
Resigned Shephard, Carole as Secretary
21 May 1999
Appointed Barrett, Michael John as Secretary
22 February 1999
Appointed Goode, William Raymond as Director
1 August 1998
Resigned Fournier, Bernard Dominique as Director
6 March 1996
Appointed Ponchon, Patrick Henri as Director
6 March 1996
Resigned Goode, William Raymond as Director
15 November 1995
Appointed Goode, William Raymond as Director
15 November 1995
Resigned Loviting Limited as Corporate Director
15 November 1995
Appointed Shephard, Carole as Secretary
15 November 1995
Appointed Filter, Eunice Margie as Director
15 November 1995
Appointed Fournier, Bernard Dominique as Director
15 November 1995
Resigned Serjeants'Inn Nominees Limited as Corporate Director
15 November 1995
Resigned Sisec Limited as Corporate Secretary
15 November 1995
Appointed Maw, David Nicholas as Director
18 October 1995
Appointed Serjeants'Inn Nominees Limited as Corporate Director
18 October 1995
Appointed Loviting Limited as Corporate Director
18 October 1995
Appointed Sisec Limited as Corporate Secretary
18 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 575914

Holdings 2

Companies where Xerox Capital (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Xerox UK Holdings Limited
Triton Business Finance Limited Owns 75–100% of shares
Xerox Overseas Holdings Limited Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited Owns 75–100% of shares
Xerox Limited Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited This company Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited Owns 75–100% of shares
Xerox Professional Services Limited Owns 75–100% of shares
Xro Limited Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
2 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates20 June 20263
12 June 2026Registration of a charge39
Show all 193 filings

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